Outcome of Board Meeting

Date: June 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Listing Department Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – 400001 Maharashtra, India. Maharashtra, India. Symbol: FABTECH Scrip Code: 544558 Dear Sir/Madam, Subject: Outcome of Board Meeting Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting, held today, i.e., Thursday, June 25, 2026, inter-alia, considered and approved/noted the following: 1. Based on the recommendation of the Audit Committee, the Board of Directors considered and approved investment of additional funds in Fabtech Technologies LLC (Wholly-Owned Subsidiary) by way of Overseas Direct Investment. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as ‘Annexure A’. 2. Based on the recommendation of the Audit Committee, the Board of Directors considered and approved investment in the equity shares of FT Institutions Private Limited (Wholly-Owned Subsidiary). The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as ‘Annexure B’. 3. The Board of Directors noted that the term of appointment of Mr. Shyam Nagorao Khante (DIN: 06918122), as a Non-Executive, Independent Director is scheduled to be completed with effect from end of business hours on June 25, 2026 and consequently shall cease to be a Non-Executive, Independent Director of the Company. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as ‘Annexure C’. 4. The Board of Directors considered and approved, the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee with effect from June 26, 2026. The requisite disclosure is enclosed herewith as ‘Annexure D’. 5. Based on the recommendation of the Audit Committee, the Board of Directors considered and approved an increase in the borrowing limits of the Company. Since the proposed borrowing limits remains within the overall limits prescribed under Section 180(1)(c) of the Companies Act, 2013, no further approval of the shareholders is required. The Board Meeting commenced at 12:00 p.m. and concluded at 12:15 p.m. The above details will also be available on the website of the Company at www.fabtechnologies.com We request you to kindly take the same on record. Thank you. Yours faithfully, For Fabtech Technologies Limited Hemant Mohan Anavkar Executive Director DIN: 00150776 Annexure A (Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Investment in Fabtech Technologies LLC (Wholly-Owned Subsidiary) by way of Overseas Direct Investment Particulars Details Name of the target entity, details in brief such as Name of the Target Company: Fabtech size, turnover etc.; Technologies LLC Total Value of Shares – AED 1,00,000 As on 31st March 2026: Turnover: NIL Net Loss: AED 1,19,226 Networth: (AED 79,325) Whether the acquisition would fall within related Yes, Fabtech Technologies LLC, being a Wholly party transaction(s) and whether the promoter/ Owned Subsidiary is a related party of the promoter group/ group companies have any Company. The transaction falls within ambit of interest in the entity being acquired? If yes, nature related party transactions and is on an arms’ of interest and details thereof and whether the length basis. same is done at “arm’s length; Since Fabtech Technologies LLC is a wholly owned subsidiary of the Company, the aforesaid transaction between the Company and Fabtech technologies LLC is exempt under Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Except to the extent of shares held by the Company in Fabtech Technologies LLC, the promoter/promoter group/group companies of the Company have no interest in Fabtech Technologies LLC. Industry to which the entity being incorporated Engineering, Procurement, and Construction belongs; (EPC) Objects and impact of acquisition (including but The proposed investment will enable the not limited to, disclosure of reasons for Company to strengthen its market position, acquisition of target entity, if its business is expand its business operations and achieve outside the main line of business of the listed operational synergies. entity); Brief details of any governmental or regulatory Not Applicable. approvals required for the acquisition; Indicative time period for completion of the The investment is expected to be completed acquisition within one year, subject to receipt of requisite applicable regulatory approvals, if any, and completion of necessary formalities. Nature of consideration - whether cash The consideration is 100% cash subscription to consideration or share swap or any other form the share capital at face value per share. and details of the same Cost of acquisition and/or the price at which the Upto Rs. 24,00,00,000/- (Rupees Twenty-Four shares are acquired Crores Only) Conversion foreign exchange rate for consideration assumed at Rs. 26.25/-. Amount may vary on actual date of transaction. Percentage shareholding / control acquired and / 100% of the shareholding of target Company will or number of shares acquired be held by Fabtech Technologies Limited. Brief background about the entity acquired in Fabtech Technologies LLC is an existing wholly terms of products / line of business acquired, owned subsidiary company, incorporated in date of incorporation, history of last 3 years Sharjah on December 26, 2023, engaged in the turnover, country in which the acquired entity has business of electrical, plumbing and other presence and any other significant information (in construction installation activities, technical brief) testing and analysis as authorized under the business license. Turnover of the Fabtech Technologies LLC for FY 2025-26: Nil FY 2024-25: Nil FY 2023-24: Nil Annexure B (Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Investment in in the equity shares of FT Institutions Private Limited (Wholly-Owned Subsidiary) Particulars Details Name of the target entity, details in brief such as Name of the Target Company: FT size, turnover etc.; Institutions Private Limited Total Value of Shares – Rs. 1.00 Lakhs For the year ended 31st March 2026: Turnover: Rs. 1,261.56 Lakhs Net Profit: Rs. 37.82 Lakhs As on 31st March 2026: Networth: Rs. 2.21 Lakhs Whether the acquisition would fall within related Yes, FT Institutions Private Limited, being a party transaction(s) and whether the promoter/ Wholly Owned Subsidiary is a related party of the promoter group/ group companies have any Company. The transaction falls within ambit of interest in the entity being acquired? If yes, nature related party transactions and is on an arms’ of interest and details thereof and whether the length basis. same is done at “arm’s length; Since FT Institutions Private Limited is a wholly owned subsidiary of the Company, the aforesaid transaction between the Company and FT Institutions Private Limited is exempt under Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Except to the extent of shares held by the Company in FT Institutions Private Limited, the promoter/promoter group/group companies of the Company have no interest in Fabtech Technologies LLC. Industry to which the entity being incorporated Pharmaceutical, Biotech and Healthcare belongs; Objects and impact of acquisition (including but The proposed investme [Showing first 8,000 characters — download PDF for full document]